NOTICE ON THE CONVENING OF THE NEXT EXTRAORDINARY GENERAL MEETING OF BOSNALIJEK D.D.

In accordance with provisions of Article 233, paragraph (2) and (3) of the applicable Companies Act and Article 55, paragraph (2) and (3) of the applicable Statute of Bosnalijek d.d., pursuant to Decision No: 118/23 of 20 January 2023, the Supervisory Board of the Company issues the following:


 NOTICE  ON THE CONVENING OF THE NEXT EXTRAORDINARY GENERAL MEETING OF BOSNALIJEK D.D.
NOTICE ON THE CONVENING OF THE NEXT EXTRAORDINARY GENERAL MEETING OF BOSNALIJEK D.D. 2023.docx
Legal_Entity_Application_Form_Extraordinary_Assembly_2023.doc
Natural_Person_Application_Form_Extraordinary_Assembly_2023.doc
Power_of_Attorney_Legal_Entity_Extraordinary_Assembly_2023.docx
Power_of_Attorney_Natural_Person_Extraordinary_Assembly_2023.doc

January 24, 2023
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